DOSSIERS / SCI2AF
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Company dossier

SCI2AF

FRANCE · COMPANY · INCORPORATED 2018-01-31
KYBE ID: FR-835039280 · 835039280 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI2AF
fr_insee
835039280
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-31
fr_insee
300 CHE CHIBRON, 83870 SIGNES
fr_insee
68.20B
fr_insee
€100,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT GIRARDDirecteur—France registry
MARIE JEANNE GIRARDDirigeant—France registry
SABRINA LAVEDIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100